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THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

Company number 02197844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2000 AA Accounts for a medium company made up to 31 July 1999
19 May 2000 403a Declaration of satisfaction of mortgage/charge
19 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 1999 363s Return made up to 19/07/99; no change of members
09 Aug 1999 395 Particulars of mortgage/charge
09 Oct 1998 AA Accounts for a medium company made up to 31 July 1998
26 Aug 1998 363s Return made up to 19/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 31 July 1997
27 Aug 1997 395 Particulars of mortgage/charge
27 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 363s Return made up to 19/07/97; no change of members
07 Jul 1997 287 Registered office changed on 07/07/97 from: carrick house 76/80 high street old fletton peterborough PE2 8DR
22 May 1997 AA Full accounts made up to 31 July 1996
06 Sep 1996 288 New secretary appointed
06 Sep 1996 288 Secretary resigned;director resigned
03 Sep 1996 395 Particulars of mortgage/charge
14 Aug 1996 363x Return made up to 19/07/96; change of members
15 Jul 1996 88(2)R Ad 26/06/96--------- £ si 1000@1=1000 £ ic 10200/11200
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1996 123 £ nc 60000/80000 26/06/96
29 Mar 1996 AA Full accounts made up to 31 July 1995
24 Aug 1995 363x Return made up to 19/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/95; full list of members